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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2000 88(2)R Ad 03/07/00--------- £ si 3100@.05=155 £ ic 9702953/9703108
07 Jul 2000 288b Director resigned
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 May 2000 288a New director appointed
24 May 2000 288b Director resigned
21 Jan 2000 88(2)R Ad 10/12/99--------- £ si 5589@.05=279 £ ic 9702674/9702953
11 Jan 2000 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 88(2)R Ad 01/12/99--------- premium £ si 2682@.05=134 £ ic 9702540/9702674
21 Dec 1999 88(2)R Ad 23/11/99--------- £ si 4510@.05=225 £ ic 9702315/9702540
19 Oct 1999 88(2)R Ad 23/09/99--------- £ si 2902@.05=145 £ ic 9702170/9702315
08 Sep 1999 363s Return made up to 07/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
07 Sep 1999 288a New director appointed
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
29 Jun 1999 288a New director appointed
22 Jun 1999 AA Full group accounts made up to 27 February 1999
26 Mar 1999 288a New director appointed
21 Jan 1999 288a New director appointed
06 Nov 1998 288a New director appointed